Subject: Gobarto S.A. -draft resolutions for the Annual General Meeting of Shareholders
Date: 29/03/2017Legal basis: Art. 56 Point 1.2 of the Public Offering Act -current and periodic information
Based on Art. 56 Sec. 1.2 of the Act of 29 July 2005 on Public Offering, Conditions Governing Introduction of Financial Instruments to Organized Trading and Public Companies (consolidated text in: Journal of Laws of 2016, Item 1639, as amended), in relation to § 38 Sec. 1.3 of the Regulation of the Minister of Finance of 19 February 2009 on Current and Periodic Information to Be Supplied by Issuers of Securities and on Conditions of Acknowledging Information Required by the Laws of a Non- Member Country as Equivalent, (consolidated text in: Journal of Laws of 2014, Item 133, as amended), the Management Board of Gobarto Spółka Akcyjna with its registered office in Warsaw presents the attached draft resolutions for the Annual General Meeting of Shareholders convened for 26 April 2017.